COMPLIANCE INNOVATION INDIA PRIVATE LIMITED
CIN: U72900UP2022FTC167579
Pulls the latest MCA data for this record.
Authorized Capital
₹15 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
COMPLIANCE INNOVATION INDIA PRIVATE LIMITED having CIN U72900UP2022FTC167579 is a private company incorporated with MCA on 14th July 2022. COMPLIANCE INNOVATION INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹1,00,000. Current status of COMPLIANCE INNOVATION INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U72900UP2022FTC167579 |
| Company Status | Active |
| Registration Number | 167579 |
| Date of Incorporation | 14 July 2022 |
| RoC | ROC Uttar Pradesh I |
| Company Age | 3 years, 10 months, 3 days |
| Authorized Capital | ₹15,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Other computer related activities [for example activities of development of multimedia presentation on account of others, maintenance of websites on account of others etc.(communication through e-mail, internet and data transmission are classified in clas |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Arazi No 34, Dadanpur, Uttan Road, Allahabad, Bamhrauli Uparhar, Allahabad, Allahabad, Uttar Pradesh, India,
211012*****am@satschel.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 09672936 | Director | Locked | Locked | |
| 10497955 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on COMPLIANCE INNOVATION INDIA PRIVATE LIMITED
Frequently asked questions about this company
COMPLIANCE INNOVATION INDIA PRIVATE LIMITED having CIN U72900UP2022FTC167579 is a 3 years, 10 months, 3 days old private company incorporated with MCA on 14 July 2022. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of COMPLIANCE INNOVATION INDIA PRIVATE LIMITED is U72900UP2022FTC167579.
The registered office address of COMPLIANCE INNOVATION INDIA PRIVATE LIMITED is Arazi No 34, Dadanpur, Uttan Road, Allahabad, Bamhrauli Uparhar, Allahabad, Allahabad, Uttar Pradesh, India — 211012.
As per MCA records, the current status of COMPLIANCE INNOVATION INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
COMPLIANCE INNOVATION INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹1 Lakh.
COMPLIANCE INNOVATION INDIA PRIVATE LIMITED is involved in Other computer related activities [for example activities of development of multimedia presentation on account of others, maintenance of websites on account of others etc.
COMPLIANCE INNOVATION INDIA PRIVATE LIMITED has 2 directors: AUSTIN DALE TROMBLEY (DIN: 09672936) and AJAY KUMAR PANDIT (DIN: 10497955).